Biographies

Mr. Lian Yih Hann has been serving as Chairman of the Board, Chief Executive Officer and Chief Financial Officer in Xinhua Holdings Limited, since May 23, 2013. He graduated from University of Pennsylvania in 1994. He used to serve as Chief Executive Officer in Inphomatch Asia (Taiwan), President in BBMF (Japan), Director of Ginsms Inc., as well as work for Nippon Steel Trading Co., Ltd.

Mr. Yuenkao Kung has been serving as Chief Executive Officer in Xinhua Holdings Limited since October 24, 2012. He used to serve as President and Chairman of other companies. Mr. Kung obtained Bachelor's degree in Physics from Tamkang University and Master's degree in Industrial Engineering from University of Alabama.

Dr. Wang Bin has been serving as Chief Financial Officer and Chief Operating Officer in Xinhua Holdings Limited since October 11, 2012. He is also serving as Managing Director in charge of M&A, Venture Capital Investment and Securities Investment as well as Vice President in China Media Development Shenzhen Corporation. He used to be Vice Chairman of the Board and Director of Index in the Company, as well as Director in charge of M&A, Venture Capital Investment and Securities Investment in Shenzhen China Telling Development Company. He graduated from East China Normal University and obtained his Doctor's degree in Economics from Nankai University.

Mr. Aloysius T. Lawn has been serving as Independent Director in Xinhua Holdings Limited, since June 2007. He is also serving as Chairman of Audit and Compensation Committees in the Company, as well as Independent Director in Xinhua Sports & Entertainment Ltd. He served as Director in Stonepath Group, Inc. from February 2001 to February 2007, as well as Vice President and Director of Talk America Holdings Inc until December 2006. He graduated from the Law School of Temple University and Yale University. He is a lawyer.

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